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ABSOLUTE COFFEE PRODUCTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Coffee Products Ltd. The company was founded 7 years ago and was given the registration number 10469884. The firm's registered office is in BARFORD. You can find them at Unit 1, The Barford Exchange, Wellesbourne Road, Barford, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABSOLUTE COFFEE PRODUCTS LTD
Company Number:10469884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, The Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England, CV35 8SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Barford Exchange, Wellesbourne Road, Barford, England, CV35 8AQ

Director09 November 2016Active
Unit 1, The Barford Exchange, Wellesbourne Road, Barford, England, CV35 8AQ

Director09 November 2016Active

People with Significant Control

Mrs Amy Louise Martin
Notified on:09 November 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit 1, The Barford Exchange, Wellesbourne Road, Barford, England, CV35 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joy Elizabeth May
Notified on:09 November 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Unit 1, The Barford Exchange, Wellesbourne Road, Barford, England, CV35 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Officers

Termination director company with name termination date.

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2022-06-29Change of name

Certificate change of name company.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Persons with significant control

Change to a person with significant control.

Download
2021-11-12Officers

Change person director company with change date.

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2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-23Persons with significant control

Change to a person with significant control.

Download
2021-07-23Officers

Change person director company with change date.

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2021-07-16Officers

Change person director company with change date.

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2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2021-05-13Address

Change registered office address company with date old address new address.

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2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Accounts

Accounts with accounts type dormant.

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2020-04-09Address

Change registered office address company with date old address new address.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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